AGFA MATERIALS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03908927

Incorporation date

17/01/2000

Size

Full

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

19/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/10/2013

Registered office address changed from 11Th Floor Vantage West Great West Road Brentford Middlesex TW8 9AX on 2013-10-03

View PDF (2 pages)

30/09/2013

Declaration of solvency

View PDF (3 pages)

30/09/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2013

Resolutions

View PDF (1 pages)

05/06/2013

Appointment of Mr Joergen Vad as a director

View PDF (2 pages)

24/04/2013

Termination of appointment of David Spencer as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/03/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

21/03/2012

Appointment of Mr Jeremy Johnston as a secretary

View PDF (1 pages)

21/03/2012

Termination of appointment of Albert Follens as a director

View PDF (1 pages)

21/03/2012

Termination of appointment of Christoph Ansorge as a secretary

View PDF (1 pages)

21/03/2012

Termination of appointment of Leo Alaerts as a director

View PDF (1 pages)

21/03/2012

Termination of appointment of Christoph Ansorge as a director

View PDF (1 pages)

02/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (9 pages)

04/04/2011

Termination of appointment of Laurence Roberts as a director

View PDF (1 pages)

04/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/01/2011

Termination of appointment of Laurence Roberts as a director

View PDF (1 pages)

31/01/2011

Appointment of Mr David John Spencer as a director

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Jeremy Johnston on 2010-01-18

View PDF (2 pages)

26/04/2010

Director's details changed for Albert Julien Follens on 2010-01-18

View PDF (2 pages)

26/04/2010

Director's details changed for Leo Bernard Alaerts on 2010-01-18

View PDF (2 pages)

26/04/2010

Director's details changed for Christoph Ansorge on 2010-01-18

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/08/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

07/07/2009

Registered office changed on 08/07/2009 from pinewood studios pinewood road iver heath eastside complex rooms 585-585A buckinghamshire SL0 0NH

View PDF (1 pages)

09/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/02/2009

Return made up to 18/01/08; full list of members

View PDF (4 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/11/2007

Registered office changed on 05/11/07 from: eleventh floor vantage west great west road brentwood middlesex TW18 4NB

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: 27 great west road brentford middlesex TW8 9AX

View PDF (1 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

20/03/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/08/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

16/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

09/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (15 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

Auditor's resignation

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

25/10/2001

Registered office changed on 26/10/01 from: milburn hill road university of warwick science park coventry west midlands CV4 7HS

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/10/2001

Certificate of change of name

View PDF (2 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Registered office changed on 01/12/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/06/2000

Ad 31/05/00--------- £ si 667779@1=667779 £ ic 1/667780

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21/06/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

21/06/2000

Nc inc already adjusted 31/05/00

View PDF (1 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (33 pages)

15/06/2000

Certificate of change of name

View PDF (3 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Barry Christopher	Director	02/12/2001 - 30/03/2006	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/01/2000 - 29/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/01/2000 - 29/05/2000	43699
Day, Adrian Mckenzie	Director	29/05/2000 - 29/09/2000	1
Day, Adrian Mckenzie	Director	30/06/2001 - 30/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About AGFA MATERIALS (UK) LIMITED

AGFA MATERIALS (UK) LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGFA MATERIALS (UK) LIMITED?

AGFA MATERIALS (UK) LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 19/09/2014.

Where is AGFA MATERIALS (UK) LIMITED located?

AGFA MATERIALS (UK) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does AGFA MATERIALS (UK) LIMITED do?

AGFA MATERIALS (UK) LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for AGFA MATERIALS (UK) LIMITED?

The latest filing was on 19/09/2014: Final Gazette dissolved following liquidation.